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Understanding the Bank CRA Size Categories and the Transition Rules
Автор: The Compliance 911 Show
Загружено: 2024-07-02
Просмотров: 1
Описание:
Many bankers are casual about understanding the different bank size categories in the application of the CRA regulations. But transitioning from one size category to another has profound implications that banks need to understand and prepare for. In this podcast CRA expert Len Suzio goes beyond explaining the different size categories. He explains what happens and when it happens as a bank moves from one size category to another.
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